MORGAN BIDCO LIMITED
LONDON AGHOCO 1474 LIMITED

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Company number 10489539
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address 9 MANDEVILLE PLACE, LONDON, UNITED KINGDOM, W1U 3AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104895390001, created on 20 December 2016; Termination of appointment of a G Secretarial Limited as a director on 6 December 2016. The most likely internet sites of MORGAN BIDCO LIMITED are www.morganbidco.co.uk, and www.morgan-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Morgan Bidco Limited is a Private Limited Company. The company registration number is 10489539. Morgan Bidco Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Morgan Bidco Limited is 9 Mandeville Place London United Kingdom W1u 3ay. . KAPASHI, Raxita is a Secretary of the company. EDMANS, Philip James is a Director of the company. WHILEMAN, David Alan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAPASHI, Raxita
Appointed Date: 06 December 2016
Director
EDMANS, Philip James
Appointed Date: 06 December 2016
42 years old
Director
WHILEMAN, David Alan
Appointed Date: 06 December 2016
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016
Director
HART, Roger
Resigned: 06 December 2016
Appointed Date: 21 November 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 December 2016
Appointed Date: 21 November 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

MORGAN BIDCO LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Registration of charge 104895390001, created on 20 December 2016
13 Dec 2016
Termination of appointment of a G Secretarial Limited as a director on 6 December 2016
13 Dec 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 9 Mandeville Place London W1U 3AY on 13 December 2016
13 Dec 2016
Termination of appointment of a G Secretarial Limited as a secretary on 6 December 2016
...
... and 3 more events
13 Dec 2016
Appointment of Mr Philip James Edmans as a director on 6 December 2016
13 Dec 2016
Appointment of Mr David Alan Whileman as a director on 6 December 2016
13 Dec 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

MORGAN BIDCO LIMITED Charges

20 December 2016
Charge code 1048 9539 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future material land (except for any…

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